一、 会议召开和出席情况 证券代码：688237 证券简称：超卓航科 公告编号：2025-051 （一） 股东会召开的时间：2025 年 8 月 7 日 湖北超卓航空科技股份有限公司 2025年第五次临时股东会决议公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 （二） 股东会召开的地点：湖北省襄阳市高新区台子湾路 118 号，湖北超卓航 空科技股份有限公司一楼会议室。 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 24 | | --- | --- | | 普通股股东人数 | 24 | | 2、出席会议的股东所持有的表决权数量 | 52,895,256 | | 普通股股东所持有表决权数量 | 52,895,256 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 59.8785 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | ...

法律意见书 北京盈科（武汉）律师事务所 关于湖北超卓航空科技股份有限公司 2025年第五次临时股东会的 法律意见书 武汉市武昌区徐东大街 66 号阿里中心 T2 写字楼 9 楼 二〇二五年八月 法律意见书 北京盈科（武汉）律师事务所 关于湖北超卓航空科技股份有限公司 2025年第五次临时股东会的法律意见书 致：湖北超卓航空科技股份有限公司 北京盈科（武汉）律师事务所（以下简称"本所"）是具有中华人民共和国 法律执业资格的律师事务所。本所接受湖北超卓航空科技股份有限公司（以下简 称"公司"）的委托，就公司召开 2025 年第五次临时股东会（以下简称"本次 股东会"）的有关事宜，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规 则》（以下简称"《股东会规则》"）等法律、法规、规章及其他规范性文件（以 下简称"中国法律法规"，仅为本法律意见书之目的，不包括香港特别行政区、 澳门特别行政区及台湾地区的法律、法规）以及《湖北超卓航空科技股份有限公 司章程》（以下简称"《公司章程》"）的有关规定，出具本法律意见书。 本所及本所律师根据《公司法 ...

| | | 8月7日，超卓航科大宗交易成交119.42万股，成交额3582.6万元，占当日总成交额的37.36%，成交价30元，较市场收盘价34.47元折价12.97%。 ...

按年龄来看，航空装备行业CFO年龄普遍超过40岁，年龄最小的为通易航天CFO周亚、航发控制CFO闫 聪敏，均为1990年生，现年35岁。 专题：专题|2024年度A股CFO数据报告：美的集团钟铮年薪946万，比亚迪周亚琳896万 作为上市公司核心管理层关键成员，财务总监CFO的地位与作用至关重要。新浪《2024年度A股CFO数 据报告》显示，2024年A股上市公司财务总监CFO群体薪酬规模合计达42.70亿元，平均年薪为81.48万 元。 分行业来看，航空装备行业CFO薪酬总额1869.77万元，平均薪酬66.78万元，同比增长11.34%。 按学历来看，航空装备行业CFO学历以本科为主，占比46.43%，其次为硕士，占比35.71%，再次为大 专，占比17.86%。 按违规（仅统计行政监管措施及行政处罚事项）情况来看，2024年至今，航空装备行业共4家上市公司 CFO被罚。 2024年5月，证监会对超卓航科时任CFO李光平给予警告，并处以70万元的罚款。 航空装备行业，菲利华CFO魏学兵薪酬最高，达138.11万元，约是行业平均薪酬的2.1倍，相当于日薪 5524.40万元；上年为132.10万元，同比增长 ...

专题：专题|2024年度A股CFO数据报告：美的集团钟铮年薪946万，比亚迪周亚琳896万 航空装备行业，菲利华CFO魏学兵薪酬最高，达138.11万元，约是行业平均薪酬的2.1倍，相当于日薪 5524.40万元；上年为132.10万元，同比增长4.5%。超卓航科（维权）CFO李光平薪酬最低，仅20.95万 元，不到行业平均薪酬的三分之一。 晨曦航空CFO刘蓉薪酬涨幅最高，年薪64.02万元，上年为23.49万元，同比增长172.5%。安达维尔CFO 熊涛薪酬降幅最大，年薪82.88万元，上年为120.56万元，同比下降31.3%． 公司经营业绩层面，*ST观典（维权）业绩降幅最大，2024年营收为0.90亿元，同比下降57.6%，净利润 为-1.36亿元，同比下降744.3%；CFO王彦于2023年9月6日上任，2024年薪34.00万元，比行业平均薪酬 低49.09%。 按违规（仅统计行政监管措施及行政处罚事项）情况来看，2024年至今，航空装备行业共4家上市公司 CFO被罚。 2024年5月，证监会对超卓航科时任CFO李光平给予警告，并处以70万元的罚款。 作为上市公司核心管理层关键成员，财务总监CFO ...

Core Points - The company is holding a shareholder meeting on August 7, 2025, at 14:00 in Xiangyang, Hubei Province, to discuss various proposals and elect new board members [1][2][3][4][5]. Group 1: Meeting Procedures - The board office is responsible for the meeting procedures, and shareholders must register with identification before the meeting [1]. - Shareholders wishing to speak must register at the meeting registration desk and receive permission from the meeting host [2]. - A computer-assisted voting system will be used for voting on proposals, and specific voting instructions are provided [2]. Group 2: Meeting Agenda - The meeting will start with the host announcing the beginning and introducing attendees [3]. - The agenda includes the election of the fourth board of directors and the discussion of the remuneration management system for directors and senior management [4][5]. - Shareholders will have the opportunity to submit written questions, which will be answered by the board and senior management [3]. Group 3: Board Elections - The company will elect non-independent directors for the fourth board, with candidates nominated by shareholder Li Guangping [5]. - The election will include five candidates, and their resumes are provided for shareholder review [5]. - Independent directors will also be elected, with three candidates nominated, and their qualifications are detailed [13].

湖北超卓航空科技股份有限公司 2025 年第五次临时股东会 会议材料 2025 年 8 月 股东会会议须知 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司 股东会规则》以及《湖北超卓航空科技股份有限公司章程》、《股东会议事规则》 相关规定，为维护投资者的合法权益，确保股东会议的正常秩序和议事效率，特 制定会议须知如下，请出席股东会的全体人员共同遵守： 一、公司董事会办公室具体负责会议有关程序方面的事宜。 二、参会股东及股东代表须携带身份证明（股票账户卡、身份证等）及相关 授权文件办理会议登记手续及有关事宜，出席本次股东会的股东及股东代表应于 2025 年 8 月 5 日 17:00 之前通过传真、信函或电子邮件的方式办理会议出席登记， 现场出席会议的股东及股东代表应于 2025 年 8 月 7 日 14:00 之前到达湖北省襄 阳市高新区台子湾路 118 号，湖北超卓航空科技股份有限公司一楼会议室进行签 到登记，并在登记完毕后，在工作人员的引导下进入会场安排的位置入座。在会 议主持人宣布现场出席会议的股东和股东代表人数及所持有表决权的股份总数 后，未登记的股东和股东代表可通过网络投票方式进 ...

Meeting Information - The fifth extraordinary general meeting of shareholders will be held on August 7, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The on-site meeting will take place at the company's headquarters in Xiangyang, Hubei Province [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified trading hours on the meeting day [1][3] - Specific voting procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [2] - Shareholders must complete voting for all proposals before submission [4] Agenda Items - The meeting will review several proposals, including the establishment of a compensation management system for directors and senior management [2] - There will be cumulative voting for the election of non-independent and independent directors for the fourth board of directors [2][3] - The proposals have been approved by the company's third board of directors [3] Attendance and Registration - Shareholders registered by the close of trading on August 1, 2025, are eligible to attend the meeting [5] - Registration for the meeting will occur on August 5, 2025, at the company's office [5][6] - Proxy representatives must present specific documentation to attend the meeting [6] Additional Information - Attendees are responsible for their own travel and accommodation expenses [6] - Contact information for the company's securities department is provided for further inquiries [6]

Core Viewpoint - The company plans to utilize part of its temporarily idle raised funds for cash management, aiming to enhance the efficiency of fund usage and maximize shareholder returns [1][4][8]. Fundraising Overview - The company raised a total of RMB 92.5 million through its initial public offering, with 2,240,082.8 shares issued at a price of RMB 41.27 per share [2]. - As of June 30, 2025, the company has a total of RMB 125.32 million in surplus funds from its projects [3]. Cash Management Plan - The company intends to invest up to RMB 150 million in high-security, liquid principal-protected financial products, including structured deposits and large-denomination certificates of deposit [1][4]. - The investment period for these cash management activities is set to be within 12 months from the board meeting approval date [5][7]. Decision-Making Process - The board of directors and the audit committee have approved the cash management plan, with unanimous support from the audit committee and a majority from the board [7][8]. - The decision does not require shareholder approval, as it complies with relevant regulations and does not alter the intended use of the raised funds [8]. Risk Management - The company will select high-security, liquid investment products and will implement measures to control investment risks, ensuring compliance with regulatory requirements [6][8]. - The cash management activities are designed to not affect the company's daily operations or its main business activities [5][8].

Group 1 - The company held its 36th meeting of the third board on July 18, 2025, where it approved the proposal to revise and formulate several governance systems [1] - The revisions and formulations are based on various laws and regulations, including the Company Law of the People's Republic of China and the Shanghai Stock Exchange's listing rules [1] - The company aims to improve its governance structure and promote standardized operations through these revisions and new governance systems [1] Group 2 - The newly formulated "Compensation Management System for Directors and Senior Management" requires approval from the shareholders' meeting to take effect [4] - The full text of the revised and newly formulated internal governance systems has been disclosed on the Shanghai Stock Exchange website for investors to review [4]